- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
MOREWIG LIMITED
MOREWIG LIMITED — UK company (icij:icijol-12223482). UBO chain traced 3 hops, 31 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- MOREWIG LIMITEDicij:icijol-12129422
- Morewig Limitedicij:icijol-12209681
- Morewig Limitedicij:icijol-12151304
- MOREWIG LIMITEDicij:icijol-12166269
- MOREWIG LIMITEDicij:icijol-12223224
- MOREWIG LIMITEDicij:icijol-56047374
- MOREWIG LIMITEDicij:icijol-12153909
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MOREWIG LIMITED
- OXINERIA LIMITED· shareholder of
- LEOPORICIDE LIMITED· shareholder of
- LUXOIL LIMITED· shareholder of
- CARTONSTRONG LIMITED· shareholder of
- MANUHIRI LIMITED· shareholder of
- BEDUINIA LIMITED· shareholder of
- JUMPERISM LIMITED· shareholder of
- LOMLOST LIMITED· shareholder of
- VONLEST LIMITED· shareholder of
- STOPELLO LIMITED· shareholder of
- D.C.F. HELLAS AUTO LIMITED· shareholder of
- NESPERIA LIMITED· shareholder of
- GIELLEA RE CO LIMITED· shareholder of
- TRUEWEST LIMITED· shareholder of
- LEEFTAIL LIMITED· shareholder of
- DRONGOS LIMITED· shareholder of
- REDHELM LIMITED· shareholder of
- DEVENSTAR LIMITED· shareholder of
- JASMIN BLUE LIMITED· shareholder of
- RAMIFACTIVE LIMITED· shareholder of
- D.C.F. REMARKETING COMPANY LIMITED· shareholder of
- FAMELICOSE LIMITED· shareholder of
- LEFTANES LIMITED· shareholder of
- RM DREAM WORLD COMPANY INVESTMENTS LIMITED· shareholder of
- JABOROSA INVESTMENTS LIMITED· shareholder of
- VAN NUYS LIMITED· shareholder of
- RANGATIRA LIMITED· shareholder of
- ELIPSORE LIMITED· shareholder of
- LITTLE ABNER LIMITED· shareholder of
- LAPSARO LIMITED· shareholder of
- BIRCHSTAR LIMITED· shareholder of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOREWIG LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIRCHSTAR LIMITEDAlso holds roles at 4 other companies
- IR HOLDINGS LIMITEDshareholder of
- Suresh Radhakrishnanbeneficiary of
- Nooreddin Valimahomedbeneficiary of
- DRONGOS LIMITEDAlso holds roles at 3 other companies
- INTERNOVUS LTD.shareholder of
- Sagiv Stavinskibeneficiary of
- Israel llzhak Perlbeneficiary of
- GIELLEA RE CO LIMITEDAlso holds roles at 2 other companies
- STANLEY GEOFFREY WATSONshareholder of
- Stanley Geoffrey Watsonbeneficiary of
- LEEFTAIL LIMITEDAlso holds roles at 2 other companies
- THE TONBRIDGE INTERNATIONAL FOUNDATIONshareholder of
- FOUNDATION MANAGEMENT LIMITEDshareholder of
- NESPERIA LIMITEDAlso holds roles at 2 other companies
- GGP BULGARIA PCshareholder of
- Hari Surapanenibeneficiary of
- RANGATIRA LIMITEDAlso holds roles at 2 other companies
- RICHARD NAIMERshareholder of
- Richard Naimerbeneficiary of
- RM DREAM WORLD COMPANY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GUISEPPE CASSESEbeneficiary of
- STOPELLO LIMITEDAlso holds roles at 4 other companies
- RF HOLDINGS LIMITEDshareholder of
- Suresh Radhakrishnanbeneficiary of
- Nooreddin Valimahomedbeneficiary of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MOREWIG LIMITED?
- What is MOREWIG LIMITED's risk level?
- Where does MOREWIG LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOREWIG LIMITED — nothing is disclosed before that.